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Court Filings (12,056 documents)
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/3 of 92
12/09/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/2 of 92
12/05/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated December 5, 2021 re: Response t
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page/1 of 92
11/30/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Jeffrey S.
Pagliuca dated November 30, 2021 re: Pseudonym
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page65 of 92
11/19/2021 JOINT LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from
Christian R. Everdell dated 11/19/21 re: Video Moni
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page62 of 92
that covers the person's nose and mouth. Bandannas, gaiters, and masks with valves
are not permitted. If a person does not have an approv
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page63 of 92
for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40
Foley Square, New York, New York. In accordance with its p
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page61 of 92
to seal portions of motions in limine, trial exhibits, public access. ENDORSEMENT:
The Court received the attached letters via email. Thi
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page58 of 92
see Dkt. No. 412, as well as the Court's communication with the United States Marshal
for the Southern District of New York. The Governme
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page59 of 92
and audio feeds of the proceeding. The use of any electronic devices during the
proceeding in the overflow rooms is strictly prohibited.
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page60 of 92
November 12, 2021. SO ORDERED. (Signed by Judge Alison J. Nathan on
11/11/2021) (Inl) (Entered: 11/12/2021)
MEMO ENDORSEMENT as to Ghisl
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page56 of 92
11/03/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the Defendant's motions
for reconsideration. See Dkt. Nos. 407, 408.
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page5S/ of 92
ORDERED to file a supplemental letter responsive to the Court's question on or before
12:00 p.m. on November 7, 2021. For the sake of cl
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page54 of 92
10/29/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's letter
regarding delivery of Defendant's legal mail at M
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page55 of 92
(Entered: 11/02/2021)
11/02/2021
aS
[caze)
A
JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J.
Nathan from AUSA
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page53 of 92
10/29/2021 | 392 | MOTION in Limine fo Suppress Identification. Document filed by Ghislaine Maxwell.
(Attachments: # 1 Exhibit A)(Pagliuc
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page52 of 92
Judge Alison J. Nathan on 10/27/21)Gw) (Entered: 10/27/2021)
10/27/2021 | 377 | LETTER by Ghislaine Maxwell addressed to Judge Alison J.
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page5S1 of 92
dire. In light of the District's COVID—19 protocols, the Court has proposed an
additional question on page 6 of the questionnaire, which
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page49 of 92
attorneys are fully able to prepare for trial. This resolves Dkt. No. 346. SO Ordered..
(Signed by Judge Alison J. Nathan on 10/15/21)(jm
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13/2021)
10/13/2021 | 343 |
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page39 of 92
05/07/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated May 7, 2021 re: Cover Letter
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page34 of 92
ENDORSEMENT: Because remote access is available for tomorrow and because no
electronic devices may be used in the courtroom or overflow r
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page33 of 92
the grounds that it was returned by a grand jury sitting at the White Plains courthouse
(Dkt. No. 125) is DENIED as moot. SO ORDERED. (Si
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page24 of 92
02/04/2021
02/04/2021
146
MEMORANDUM in Support by Ghislaine Maxwell re 145 MOTION to Strike
Surplusage from Superseding Indictment..
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page22 of 92
this Order. (Signed by Judge Alison J. Nathan on 1/25/2021) (ap) (Entered:
01/25/2021)
LETTER by Ghislaine Maxwell addressed to Judge Al
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page20 of 92
materials under seal and proposed narrowly tailored redactions on those materials. The
Government did not file any opposition to the Defe
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page19 of 92
against the presumption of access. Id. at 11920. "Such countervailing factors include
but are not limited to the danger of impairing law
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page18 of 92
12/07/2020 | 90 |ENDORSED LETTER as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from Mark S. Cohen and Christian R. Everdell
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page17 of 92
12/03/2020
12/03/2020
instead proposing redactions to both the November 25th and November 30th letters.
The Government has indicated tha
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page16 of 92
11/18/2020 73. | MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Letter filed by USA as
to Ghislaine Maxwell re: The Government respec
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve t
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page14 of 92
08/25/2020
49 | MEMORANDUM OPINION AND ORDER: denying without prejudice 38 LETTER
MOTION as to Ghislaine Maxwell (1). On August 10, 2020
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page11 of 92
8/21/2020., Motions due by 12/21/2020) (Signed by Judge Alison J. Nathan on
7/15/20)Gw) (Entered: 07/15/2020)
07/21/2020 | 26 | ORDER as
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page6 of 92
Highest Offense Level
(Terminated)
Felony
Complaints
None
Interested Party
Reporters Committee for Freedom of
the Press
Intervenor
B
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page3 of 92
CLOSED,APPEAL,ECF
U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:20-cr-00330-AJN All Defe
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page’ of 92
CAO2db Intake
From: [email protected]
Sent: Thursday, July 7, 2022 12:08 PM
To: NYSD CourtMail
Subject: Activity in Case
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page2 of 92
[email protected], [email protected]
Sigrid S. McCawley [email protected], NYC_Managing [email protected]
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page90 of 91
06/26/2022 | 681 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara P
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page89 of 91
06/24/2022 ORDER as to Ghislaine Maxwell. The Crime Victims' Rights Act (CVRA)
"guarantees to the victims of federal crimes an array of s
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page88 of 91
06/21/2022
06/21/2022
06/21/2022
noon tomorrow, June 22, 2022, that victims have been notified of the rights described
in the CVRA, con
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page84 of 91
03/03/2022
03/03/2022
03/03/2022
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 626 LETTER by Ghislaine
Maxwell addressed to Judge Ali
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page86 of 91
USA. (Moe, Alison) (Entered: 04/01/2022)
04/01/2022 *** DELETED DOCUMENT. Deleted docket entry, no document number.
NOTICE OF CASE REASS
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page87 of 91
effect. Dkt. No. 656. This resolves Dkt. No. 599. SO ORDERED. (Signed by Judge
Alison J. Nathan on 4/29/2022)(bw) (Entered: 04/29/2022)
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page85 of 91
questions are narrowly tailored to further the interest of protecting juror anonymity.
The Court will file the unredacted documents under
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page83 of 91
hearing. SO ORDERED. (Signed by Judge Alison J. Nathan on 2/25/2022) Inl)
(Entered: 02/25/2022)
02/25/2022 | 620 | OPINION & ORDER as to
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page82 of 91
02/24/2022
CN
—
1
02/24/2022
|=
ho
1
02/24/2022 | 613
02/24/2022 | 61
02/24/2022
CN
15
02/24/2022
E
IN
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02/24/2022
|=
~I
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page81 of 91
02/17/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell on MOTION FOR LEAVE TO
FILE AN AMICUS CURIAE BRIEF. ENDORSEMENT: The request for leav
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page80 of 91
exhibits and the sealing of Court Exhibit 4. The Court concludes that the proposed
redactions are consistent with the three—part test art
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/79 of 91
01/26/2022 | 585 | ORDER as to Ghislaine Maxwell. The Court is in receipt of Defendant's motion for a
new trial and accompanying exhibit
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/8 of 91
01/14/2022 | 577 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' joint letter
regarding a schedule for sentencin
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page/7 of 91
Juror's Statements (Dkt. 568) (Pagliuca, Jeffrey) (Entered: 01/05/2022)
01/05/2022 | 571 | ORDER as to Ghislaine Maxwell. The Court is i